Bayonne Man Popped For Insurance Fraud: Prosecutors Bayonne Man Popped For Insurance Fraud: Prosecutors
Bayonne Man Popped For Insurance Fraud: Prosecutors A 26-year-old Bayonne man was arrested and charged with submitting a fake insurance claim for a car crash, authorities said. Frank Olivero was arrested by the Hudson County Prosecutor's Office Insurance Fraud Unit on Tuesday, May 23, Esther Suarez said. Olivero filed a claim with Progressive Insurance Company falsely claiming his 2017 Honda Civic was damaged while he was parked in New York City in January 2003, Suarez said. The damage had actually occurred prior to that date, Suarez said.  Olivero was charged with insurance fraud in the third degree and was released pending his first c…
Details Emerge Around Widow Of NJ ‘Animal Whisperer’ Who Continued Vet Practice Without License Details Emerge Around Widow Of NJ ‘Animal Whisperer’ Who Continued Vet Practice Without License
Details Emerge Around Widow Of NJ ‘Animal Whisperer’ Who Continued Vet Practice Without License The widow of a revered North Jersey veterinarian known as the “animal whisperer” had help from two alleged co-conspirators from New York in continuing to operate her husband’s clinic without a license, it was recently revealed. Alia Muslih, 41, of Montclair originally was accused of posing as a veterinarian following her husband’s death in order to keep the Totowa Animal Hospital open. A massive 77-count grand jury indictment returned earlier this month in Paterson lays out additional details. Included are allegations that Muslih had help from Marco A. Gamarra, 64, of the Bronx and Yaser I…
PA Mom Caught Prostituting To Undercover State Trooper At Hair Salon: Affidavit PA Mom Caught Prostituting To Undercover State Trooper At Hair Salon: Affidavit
PA Mom Caught Prostituting To Undercover State Trooper At Hair Salon: Affidavit A Craiglist advertisement and a sudden uptick in male salon customers led Pennsylvania State Police to run a sting operation at a hair salon in Burgettstown on Wednesday, April 19, 2023, according to court documents obtained by Daily Voice.  Mom of two, 51-year-old Amy Zlobin's inmate details were being shared by "Johns" on an adult chatroom over 24 times on the website ECCIE.net—  along with sexual services that she would offer and the phone number of her salon where she allegedly was selling men those services, state police vice squad troopers investigating the case detailed in the affidav…
78-Year-Old PA Woman Robbed Husband For Years Before Poisoning His Coffee, Jury Finds 78-Year-Old PA Woman Robbed Husband For Years Before Poisoning His Coffee, Jury Finds
78-Year-Old PA Woman Robbed Husband For Years Before Poisoning His Coffee, Jury Finds A 78-year-old Pennsylvania woman had been fleecing her husband's finances for years before she fatally poisoned him to keep the theft a secret, a Union County jury has found.  Myrle Miller of Winfield was convicted of first-degree murder for her husband's 2018 death, as well as felony theft by deception, forgery, insurance fraud, and related counts, said Attorney General Michelle Henry's Office in a release. In the months before John Nichols died, a grand jury investigation found that Miller had systemically drained her husband's bank accounts and forged his signature on checks, author…
Suspected Arsonists Face Federal Charges For Pizzeria Fire That Killed Philly Fireman Suspected Arsonists Face Federal Charges For Pizzeria Fire That Killed Philly Fireman
Suspected Arsonists Face Federal Charges For Pizzeria Fire That Killed Philly Fireman Two Philadelphia could face up to life in prison after federal prosecutors say they deliberately set a fire that killed a city firefighter last summer.  Al-Ashraf Khalil and Isaam Jaghama, both 29, are charged with malicious damage by means of fire of a building used in interstate commerce and conspiracy to commit the same, said US Attorney Jacqueline C. Romero in a release.  Federal investigators believe the pair set the blaze at 300 W. Indiana Ave. on June 18, 2022, that killed 51-year-old fireman Sean Williamson. He and four other first responders were in the structure when it collapsed…
NJ Owner Burned Down Chesco Business To Collect Insurance, DA Says NJ Owner Burned Down Chesco Business To Collect Insurance, DA Says
NJ Owner Burned Down Chesco Business To Collect Insurance, DA Says A New Jersey man who authorities say faced "numerous financial stressors" is accused of setting fire to his Chester County automotive business to reap the insurance payout, says District Attorney Deb Ryan.  Giuseppe Deangelis, 45, of Ventnor City, is charged with arson, insurance fraud, reckless endangerment, and other counts related to the fire that destroyed his J&G Automotive in Kennett Square in 2021, prosecutors said.  Firefighters were called to the J&G, 340 Cream Street, around 1 a.m. on May 3 that year to find "heavy fire and smoke," according to part of the crimin…
Jersey City Men Pull Switcheroo In Attempt To Milk Money Out Of Mercedes Benz Crash: Prosecutor Jersey City Men Pull Switcheroo In Attempt To Milk Money Out Of Mercedes Benz Crash: Prosecutor
Jersey City Men Pull Switcheroo In Attempt To Milk Money Out Of Mercedes Benz Crash: Prosecutor Two Jersey City men have been charged with insurance fraud after prosecutors claim they tried to pull a switcheroo following a car crash in 2022. Shelton Sutton and Kevin London, both 36, were arrested following an investigation from the Hudson County Prosecutor's Office Insurance Fraud Unit. Sutton was arrested on Monday, April 3, while London was arrested back in February, Hudson County Prosecutor Esther Suarez said.  Sutton was involved in a crash in Jersey City in March 2022 while driving a Mercedes Benz owned by London, Suarez said. During the crash investigation, Sutton identifie…
Hudson Valley Man Charged With Burning Car, Filing Fraudulent Claim, Police Say Hudson Valley Man Charged With Burning Car, Filing Fraudulent Claim, Police Say
Hudson Valley Man Charged With Burning Car, Filing Fraudulent Claim, Police Say A Hudson Valley man has been charged with arson after allegedly having his car burned and then filing a fraudulent claim. Ulster County resident William Duryea, age 27, of Saugerties, was arrested on Monday, March 27 by state police, said Trooper Steven Nevel. On Wednesday, Dec. 28, 2022, Duryea went to work at 10 p.m. at the Ulster Service Area on I-87. Around 11:20 p.m. he received a call from Kingston Police telling him that his vehicle was found on fire in Hasbrouck Park, Nevel said. Nevel said Duryea told police that he left his keys in the car when he went to work, and someone must h…
Hudson Valley Restaurateur Sentenced For Burning Down Eatery, Endangering Others Hudson Valley Restaurateur Sentenced For Burning Down Eatery, Endangering Others
Hudson Valley Restaurateur Sentenced For Burning Down Eatery, Endangering Others A former Hudson Valley restaurateur has been sentenced to prison for intentionally burning down his restaurant and endangering the lives of his wife and first responders. Orange County resident Zef Gjurashaj, age 60, of Newburgh, was sentenced Wednesday, March 1. Gjurashaj, who was convicted by a jury in September 2022, was sentenced to 22 years to life in prison for burning down Andiamo’s Restaurant, which was located at 5025 Route 9W, in the Town of Newburgh in 2017, the Orange County DA's Office said. Prior to the trial, Gjurashaj’s co-defendant and the wife of his nephew…
PA Doctor Uses Ex-Patients Health Insurance To Get Recreational Drugs, AG Says PA Doctor Uses Ex-Patients Health Insurance To Get Recreational Drugs, AG Says
PA Doctor Uses Ex-Patients Health Insurance To Get Recreational Drugs, AG Says A Pennsylvania doctor was arrested for allegedly using her patients' information to acquire drugs for herself for recreational use, according to the state's attorney general's office on Wednesday, March 1, 2023.  Dr. Jessie Kunkel, of Murrysville, allegedly had been prescribing patients drugs like Adderall and Xanax, but kept a portion of the pills for herself in exchange for writing the prescriptions— something she had been doing since 2018. “As a medical professional, Dr. Kunkel was trusted to care for her patients and her community,” Acting AG Michelle Henry said. “She violated…
$40M Fraud: New Canaan Insurance Firm Owner Admits To Scam, Could Face Decades In Prison $40M Fraud: New Canaan Insurance Firm Owner Admits To Scam, Could Face Decades In Prison
$40M Fraud: New Canaan Insurance Firm Owner Admits To Scam, Could Face Decades In Prison A "brazen" insurance company owner from Fairfield County admitted to $40 million of insurance fraud that paid for expenses relating to boating, luxury cars, and golf, officials say.  In a New York federal court, Anthony Riccardi, of New Canaan, pleaded guilty to conspiracy to commit wire fraud and bank fraud on Tuesday, Feb. 21, according to the office of the United States Attorney for the Southern District of New York.  Riccardi, the 50-percent co-owner and executive vice president of Employee Benefit Solutions LLC, a Connecticut insurance firm, was …
Bergen Woman Charged With Insurance Fraud: Passaic Prosecutor Bergen Woman Charged With Insurance Fraud: Passaic Prosecutor
Bergen Woman Charged With Insurance Fraud: Passaic Prosecutor A 27-year-old Bergen County woman has been charged with insurance fraud, authorities said. Brianna Ribaudo, of East Rutherford, was arrested on Friday, Feb. 3, according to the Passaic County Prosecutor's Office. On Oct. 9, 2019, the Passaic County Prosecutor’s Office got a tip that Ribaudo gave false information in an attempt to get insurance coverage for multiple motor vehicles, officials said. The investigation revealed that Ribaudo obtained coverage for vehicles for which she had no ownership interest. Ribaudo was processed and released and will be appearing in Central Judicial Pr…